KEARNS IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
AUGUST 12, 2014
5:30 PM
I. Call to Order
A. Recognize and Welcome the Public and Guests
B. Invocation ? Mark Anderson
C. Pledge of Allegiance ? Pamela Gill
D. Public Comments
II. Approval of Minutes
A. Regular Meetings, June 17, 2014 & July 8, 2014
B. Special Meeting, June 26, 2014
III. Regular Business
A. Consider General Manager?s Report
B. Consider Check Register
C. Consider Financial Report
D. Consider Training Requests
E. Consider Purchases/Costs Over $25,000
F. Consider Bond Reductions and Releases
IV. New Business
A. Consider Policies and Procedures
B. Consider Declaration of Surplus Property
C. Consider Investments with Financial Institutions
D. Consider Development Bonding Requirements
E. Discuss 5600 West Road Construction
F. Discuss Leak Detection Report
G. Discuss Employee Advisory Committee
H. Discuss and Consider Personnel Matters-Discuss the Character and Professional Competence of an Individual(s) -possible closed meeting
V. Outside Agency Business
A. Central Valley Water Reclamation Facility
B. Jordan Valley Water Conservancy District
C. Utah Association of Special Districts
D. Kearns Community Council
VI. General Information
A. Trustee Per Diem Report
Notice of Special Accommodations (ADA)
If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District two (2) days or more in advance of the meeting and we will try to provide whatever assistance may be required. The person to contact is Pamela Gill, 801-968-1011.
Notice of Electronic or Telephone Participation
A member of the Board of Trustees may participate telephonically.